(-. OVOIEL:2 FOODS LIMITEDCIN • L8511OKA 1993PLC013875

# 46, Old No. 32/1, Ground Floor, 3rd Cross, Aga Abbas Ali Road, Ulsoor, Bengaluru - 560 042. INDIA.Tel. 91-80-25594145/25594146, Fax: 91-80-25594147E-mail: info@ovobelfoods.com, URL: htlp://www.ovobelfoods.com

ToBombay Stock Exchange LimitedPhiroze Jeejeebhoy TowersDalal Street, Mumbai- 400001,Maharashtra, India.

Dear Sir/Madam,

Sub: Submission of Regulation 55A (Reconciliation of Share Capital Audit Report)for the Quarter ended 30th June, 2016.Ref: Scrip Code: 530741

With reference to the above mentioned subject, we are enclosing herewith the Regulation55A (Reconciliation of Share Capital Audit Report) for the Quarter ended 30th June, 2016pursuantto the provisions of the SEBI (Depositories and participants) Regulations, 1996for your kind perusal.

We request your good-self to kindly acknowledge the same.

Yours Faithfully

Date: 27th July, 2016Place: Bangalore

Enclosure:Copy of Regulation 55A (Reconciliation of Share Capital Audit Report) for the Quarterended 30th June, 2016.

Factory: Plot# 30. K.IAD.B. Industrial Area. Malur- 563160, Kolar Dist. Tel: 08151-234605.

GURU~ANACHARTERED ACCOUNTANTS

Annexure -II

I RECONCILIATION OF SHARE CAPITAL AUDIT REPORT (Separate for each ISIN)

( details certified by the auditors)

1 For Quarter Ended2 ISIN3 Face Value :4 Name of the Company5 Registered Office Address

6 Correspondence Address7 Telephone & Fax Nos.B Email address

9 Names of the Stock Exchanges where the company'ssecurities are listed:

30062016INEB12S01012RS.10/-Rer shareOVOBEL FOODS LIMITE!?Ground Floor, No.46 Old NO.32/1,3rdCross,Aga Abbas Ali Road UlsoorBangalore,Karnataka-560042, India.Same as above91-BO-25594145/146 Fax:91-BO-25594147info""ovobelfoods.com

l.The Bombay Stock Exchange Limited2. The Calcutta Stock Exchange AssociationLtd.

10 Issued Capital11 Listed Capital (Exchange-wise)

(as per company records)

12 Held in dematerialised form in CDSL13 Held in dematerialised form in NSDL14 Physical

15 Total No,of shares (12+13+14)

BSE

% of Total IssuedNumber of shares Cap.

10500,BOO 100%10500 BOO 100%

% of Total IssuedNumber of shares Cap.

367050 3.5031 69950 30.196963 BOO 66.32

1,05,00,BOOI

16 Reasons for difference if any, between (10&11), (10&15), (11&15): INA

17 Certifying the details of changes in share capital during the quarter under consideration as per Table below:

Particulars ••• NO.of shares Applied I Listed on Stock whether whether In-prin. appr.Not Applied Exchanges intimated to intimated to pending forfor listing (Specify Names) CDSL NSDL SE (Specify

Names)

NA NIL NA NA NA NA NA

••• Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction

Forfeiture, Any other (to specify).

1B Register of Members is updated (Yes I No )If not, updated upto which date

19 Reference of previous quarter with regards to excess dernaterialised shares. if any.

20 Has the company resolved the matter mentioned in point nO.19 above in thecurrent quarter? If not, reason why? INA

21 Mentioned the total nO.of requests, if any, confirmed after 21 days and the total nO.ofrequests pendingbeyond 21 days with the reasons for delay:

Total NO.of demat requests NO.of NO.of shares Reasons for delayreouests

Confirmed after 21 Days NIL NIL NAPend ina for more than 21 days NIL NIL NA

22 Name, Telephone & Fax No. of the ComplianceOfficer of the Co.

23 Name, Address, Tel. & Fax No., Regn. no. of the Auditor

IMr. Sutheja K.JContact No. OBO-25594145

Mis Guru & Jana Chartered Accountants,No.41 Patalamma temple street road, Basavangudi, Near SouthEnd Circle Bangalore-560004, Karnataka, India.Ph:OBO-42202020.Firm Registration NO.006B26S

24 Appointment of common agency for share registrywork

Mis Maheshwari Datamatics Private Limited6 Mangoe Lane, 2nd Floor, Kolkata-700001Tel: 033-22435029/5B09

41, Patalamma Temple St, Basavanagudi, Bangalore - 560 004 I +91 80 42 202020 I www.gurujana.com

25 Any other detail that the auditor may like to provide. (e.g.BIFR company, delisting from SE, company changed itsname etc.)

The company was declared sick industrial company within themeaning of section 3(1 )(0) of Sick Industrial Companies (Specialprovisions), Act 1985 by BIFR on 29th October 2003.Further in itshearing held on 22nd January 2007 Vijaya Bank has beenappointed as OA & as per its direction company has submitted itsrevised proposals to Vijaya Bank. The revised & improved OTSoffers submitted by the company with KSIIDI are under activeConsideration.

Further, the Company has changed its Share Transfer Agentsfrom Mis Integrated Enterprises India limited to Mis MaheshwariDatamatics Private limited. The NSDL and CDSL have effectedthe change with effect from 22nd June, 2016 and 27th June, 2016respectively.

We have verified the said information based on the external patty connrmation received by Maheshwari Datamatics Private Limited

Dale: 27.07.2016Place: BanQalore